REASSURE LIFE PENSION TRUSTEES LIMITED

Company number 01538109

34 officers / 31 resignations

PEARL GROUP SECRETARIAT SERVICES LTD

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2014
• Resigned on: 29 September 2017

DAVEY, Sarah Louise

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 3 September 2014

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 31 March 2014
• Nationality: British

MARSH, Claire

• Correspondence address: 28 Hazeleigh Avenue, Woolston, Southampton, Hampshire, SO19 9DF
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 4 June 2010
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 2 May 2008
• Nationality: British

NYE, Kenneth Eric

• Correspondence address: 29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 10 May 2002
• Nationality: British

PETERS, Mark David

• Correspondence address: Reassure Group Plc, King William Street, London, England, EC4N 7AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 1 April 2020

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 29 September 2005
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 10 June 2004
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 22 July 2020

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10987658

ALLEN, Mark Christian

• Correspondence address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 November 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 February 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

CRANSTON, David Alan

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 July 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CROMPTON, Sarah Danielle

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 June 2012
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Strategy And Change Professional

CUHLS, Matthew Hilmar

• Correspondence address: Reassure, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2019
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DODDS, Victor James

• Correspondence address: 5 Portinscale Road, Putney, London, SW15 2HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 October 1991
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Sales Director

EARDLEY, Duncan John Lane

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 February 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMESTER, Dennis Richard

• Correspondence address: 57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 October 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Pensions Development Director

GOODLAND, Jane Sarah

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Responsible Business Director

HOPE-MACLELLAN, Catherine Pettebone

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 May 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

MANN, Timothy John

• Correspondence address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 June 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

MILLER, Paul Robert Thomas

• Correspondence address: 2 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

MOSS, Andrew

• Correspondence address: Windsor House, Telford Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2002
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

PUDNEY, Brian Keith

• Correspondence address: Clock Cottage, North Common Lane, Landford, Salisbury, Wiltshire, SP5 2EL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 September 1996
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Director

ROBERTS, James

• Correspondence address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 12 October 1991
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

TREVILLION, Philip Andrew

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 May 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 October 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODCOCK, Michael Charles

• Correspondence address: Reassure, Ironmasters Way, Town Centre, Telford, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 December 2019
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant